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SUASHISH FINANCE LIMITED




Suashish Finance Limited is a Public incorporated on 31 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 77,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Suashish Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Suashish Finance Limited are Ashish Rameshkumar Goenka, Rajeshkumar Radhakishan Kedia and Vikas Manharlal Mehta.

Suashish Finance Limited's Corporate Identification Number is (CIN) U65920MH1994PLC077473 and its registration number is 77473.Its Email address is [email protected] and its registered address is 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Rajendra Nagar (Mumbai) Borivlai East Mumbai MH 400066 IN.

Current status of Suashish Finance Limited is - Active.

Company Details

CIN

U65920MH1994PLC077473

Company Name

SUASHISH FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

77473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 March 1994

Age of Company

30 years, 0 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹77,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUASHISH FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Rajendra Nagar (Mumbai) Borivlai East Mumbai MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

00022177

ASHISH RAMESHKUMAR GOENKA

Director

31 March 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 June 2022

-

Designated Partner

02 November 2022

SUASHISH DIAMONDS LIMITED

Director

07 June 2011

HARI SMRITI PROPERTIES PRIVATE LIMITED

Director

26 March 2008

OPULENT GEMS PRIVATE LIMITED

Director

06 January 2012

REVIVAL TRADEPLACE PRIVATE LIMITED

Director

01 October 2012

SUASHISH JEWELRY INDIA LIMITED

Director

08 March 2007

RADIANT HOLDINGS PVT LTD

Director

04 December 1992

RAPID HOLDINGS PVT LTD

Director

04 December 1992

FABULOUS HOLDINGS PVT LTD

Director

04 December 1992

GOENKA HOLDINGS PRIVATE LIMITED

Director

04 December 1992

SUASHISH REALTY PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00037159

RAJESHKUMAR RADHAKISHAN KEDIA

Director

03 November 2000

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 January 2017

SKG AGRO INTERNATIONAL LLP

Designated Partner

05 June 2015

GOENKA LASER HOUSE LLP

Body Corporate DP Nominee

21 December 2017

-

Designated Partner

21 December 2017

SUASHISH REALTORS LLP

Body Corporate DP Nominee

22 December 2017

-

Designated Partner

27 December 2017

-

Designated Partner

21 June 2022

-

Designated Partner

02 November 2022

SUASHISH DIAMONDS LIMITED

Wholetime Director

11 February 2012

HARI SMRITI PROPERTIES PRIVATE LIMITED

Director

17 January 2008

OPULENT GEMS PRIVATE LIMITED

Director

06 January 2012

ATHENA JEWELS ONLINE PRIVATE LIMITED

Director

25 September 2007

TARUVARSH TRADEPLACE PRIVATE LIMITED

Director

01 July 1998

REVIVAL TRADEPLACE PRIVATE LIMITED

Director

03 December 2007

SUASHISH JEWELRY INDIA LIMITED

Director

21 January 2008

RADIANT HOLDINGS PVT LTD

Director

21 January 2008

RAPID HOLDINGS PVT LTD

Director

21 January 2008

FABULOUS HOLDINGS PVT LTD

Director

21 January 2008

GOENKA HOLDINGS PRIVATE LIMITED

Director

21 January 2008

SUASHISH REALTY PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05312302

VIKAS MANHARLAL MEHTA

Additional Director

31 July 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 September 2013

SKG AGRO INTERNATIONAL LLP

Body Corporate DP Nominee

05 June 2015

GOENKA LASER HOUSE LLP

Nominee-Body Corp Partner

04 November 2020

SUASHISH PROPERTIES LLP

Nominee-Body Corp Partner

04 November 2020

SUASHISH REALTORS LLP

Nominee-Body Corp Partner

04 November 2020

SUASHISH DIAMDEAL (INDIA) LLP

Nominee-Body Corp Partner

27 December 2017

ATHENA JEWELS ONLINE PRIVATE LIMITED

Director

01 December 2015

TARUVARSH TRADEPLACE PRIVATE LIMITED

Director

30 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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